| Entity Name: | TOKYO MIAMI INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOKYO MIAMI INC is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 09 Apr 2012 (13 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 16 Apr 2015 (10 years ago) |
| Document Number: | P12000033854 |
| FEI/EIN Number |
45-5004531
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 3363 SHERIDAN STREET, STE 214, HOLLYWOOD, FL, 33021, US |
| Address: | 1455 NW 107 ANE, STE 488, DORAL, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIAC KION CHU | President | 1455 NW 107 AVE - STE. 488, MIAMI, FL, 33172 |
| PIO YUI YONG | Vice President | 1455 NW 107 AVE - STE. 488, MIAMI, FL, 33172 |
| CHU SIAC KION | Agent | 1455 NW 107 ANE, STE 488, DORAL, FL, 33172 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000040560 | ASIAN CHAO | EXPIRED | 2012-04-30 | 2017-12-31 | - | 18999 BISCAYNE BLVD, STE 205, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-01-18 | CHU, SIAC KION | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-02-06 | 1455 NW 107 ANE, STE 488, DORAL, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-02-06 | 1455 NW 107 ANE, STE 488, DORAL, FL 33172 | - |
| AMENDMENT | 2015-04-16 | - | - |
| CHANGE OF MAILING ADDRESS | 2013-01-25 | 1455 NW 107 ANE, STE 488, DORAL, FL 33172 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-10 |
| ANNUAL REPORT | 2023-01-04 |
| ANNUAL REPORT | 2022-01-07 |
| ANNUAL REPORT | 2021-01-18 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-01-22 |
| ANNUAL REPORT | 2018-01-29 |
| ANNUAL REPORT | 2017-02-06 |
| ANNUAL REPORT | 2016-01-23 |
| Amendment | 2015-04-16 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7611028509 | 2021-03-06 | 0455 | PPS | 1455 NW 107th Ave Ste 488, Doral, FL, 33172-2716 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 7831987303 | 2020-04-30 | 0455 | PPP | 103 VIA DE CASAS NORTE, BOYNTON BEACH, FL, 33426-8816 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Mar 2025
Sources: Florida Department of State
